SECURE MONEY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/128 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/12/1017 December 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM UNIT 18A ARDEN BUSINESS CENTRE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HW ENGLAND |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BETTERIDGE / 16/02/2010 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JAYNE BETTERIDGE / 16/02/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MRS ANITA JAYNE BETTERIDGE |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MRS ANITA JAYNE BETTERIDGE |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK ASTON |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/061 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
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